SPD ARCHITECTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 30/11/1030 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MRS LESLEY FRANCES PRISMALL |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DAVIES / 01/10/2009 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP PRISMALL / 01/10/2009 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE THOMAS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SPD ARCHITECTS 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED SPD ARCHITECTS AND DEVELOPMENT C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: C/O CROWLEY YOUNG 10 BERKELEY STREET LONDON W1J 8DP |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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